Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
from: Mrs.Linda Ingram <officefile2056@gmail.com> reply-to:officefile20193@gmail.com to: bcc: [Removed - My email address] date: Mar 14, 2023, 8:13 AM subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref:
FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $100 to $50 apple gift card for what
you have been in cantered in many months ago, but I want you to trust
me, I cannot scam you for $50 apple gift card it is for bank
processing of your payment, the fees is $50 but we have curt to $50 so
that you can be able to send it today, $50 is clearly written to you
before, and the good part of this, is that you will never, ever be
disturbed again over any kind of payment, this is final, and the forms
from there becomes effective once we submit your payment application
processing fee and pay the form fee of $50 I don't want you to lose
this fund this time, because you may never get another such good
opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to lose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $50 you will not
lose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary.
The reason why I am sending you this is because I want you to receive
your USD15.5M immediately. We are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement.Upon the
confirmation of your processing charges you will get your
$15.500,000.00 into your account within 2hrs.
Before you make the payment let me know or you go straight to a store
and ask them to give you an apple gift card of $50
As soon as the payment is received today, you will receive your $15.5M
the same today without any delay.
Best Regards
Mrs.Linda Ingram
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Mrs.Linda Ingram <officetoday937@gmail.com> reply-to:officefile20193@gmail.com to: bcc: [Removed: My email address] date: Jun 15, 2023, 9:02 AM subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref:
FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $100 to $50 iTunes gift card for
what you have been in cantered in many months ago, but I want you to
trust me, I cannot scam you for $50 iTunes gift card it is for bank
processing of your payment, the fees is $50 but we have curt to $50 so
that you can be able to send it today, $50 is clearly written to you
before, and the good part of this, is that you will never, ever be
disturbed again over any kind of payment, this is final, and the forms
from there becomes effective once we submit your payment application
processing fee and pay the form fee of $50 I don't want you to loose
this fund this time, because you may never get another such good
opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $50 you will not
loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary.
The reason why am sending you this because I want you to receive your
USD15.5M immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement.Upon the
confirmation of your processing charges you will get your
$15.500,000.00 into your account within 15 hrs.
Before you make the payment let me know or you go straight to a store
and ask them to give you an iTunes gift card of $50
As soon as the payment is received today, you will receive your $15.5M
the same today without any delay.
Best Regards
Mrs.Linda Ingram
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Mrs.Linda Ingram <isbesttomorrow@gmail.com> reply-to:officefile20193@gmail.com to: bcc: [Removed - My email address] date: Nov 29, 2023, 8:26 PM subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $100 to $50 iTunes gift card for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $50 iTunes gift card it is for bank processing of your payment, the fees is $50 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $25 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement.Upon the confirmation of your processing charges you will get your $15.500,000.00 into your account within 15 hrs.
Before you make the payment let me know or you go straight to a store and ask them to give you an iTunes gift card of $50
As soon as the payment is received today, you will receive your $15.5M the same today without any delay.
Best Regards
Mrs.Linda Ingram
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: Miss. Janet Yellen <isbesttomorrow@gmail.com> reply-to:officefile20193@gmail.com to: bcc: [Removed - My email address] date: Jan 11, 2024, 3:17 AM subject: I am Miss Janet Yellen from the United States Secretary of the Treasury.
Dear Happy New Year In Advance!
Please, consider this mail as very important and do let me know your honest response within the shortest time possible…Obviously, you have no knowledge of who I am, I am Miss Janet Yellen from the United States Secretary of the Treasury.
This is to notify you about the new development of your fund right now at my desk. Your fund has been diverted into Federal Government Treasury Account by the United States International Monetary Fund (IMF) They forwarded your payment file and contacted us to confiscate your fund but i have decided to reach you first and find out why you allowed your total sum of $10, 500, 000, 00 to been diverted. From our findings you have been going through hard times by paying a lot of
charges to see to the release of your fund ($10, 500, 000, 00) which has been delayed.
I write to inform you that this office has arranged the entire necessary documents for the immediate renewal and release your fund into your bank account if you desire so. There is no way your fund can be confiscated this time as New Year and the end of last year is fast approaching. Now listen, there is no magic that will get this transaction done or get your fund released into your account, except we got all the documents that back up your fund renewed. Because some are invalid. After the renewal, our Telex Department will release your payment into your bank account immediately. Be informed that We can
only transfer the fund into your account once you send the RENEWAL FEE which is $100 apple card only. All the documents will be forwarded to you after the renewal, and try to submit your bank details to us for immediate transfer into your account. We shall update you with the transfer process as soon as we confirm your $100 apple card payment for the renewal.
Our sincere apologies for the inconveniences experienced.
Miss. Janet Yellen
United States Secretary of the Treasury.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
